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Dato Capital Spain

PERSEO DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A83042747
Universal Entity Code9758-2832-2307-8250
Record last updated Friday, October 21, 2022 3:58:42 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 17, 2022 Oct 8, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man), one Secretary and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man), one Secretary and one Ceo (a man)
Registry Oct 17, 2022 Oct 8, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Oct 17, 2022 Oct 8, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 17, 2022 Oct 8, 2022 Dissolution Dissolution
Registry Oct 17, 2022 Oct 8, 2022 Extinction Extinction
Registry Oct 13, 2022 Oct 4, 2022 Other items Other items
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2021 Jul 26, 2021 Reelection Reelection
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2020 Nov 25, 2020 Reelection Reelection
Financials Apr 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 2, 2020 Feb 24, 2020 Other items Other items
Registry Sep 27, 2019 Sep 20, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 27, 2019 Sep 20, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 11, 2019 Jan 3, 2019 Reelection Reelection
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 22, 2015 Sep 14, 2015 Statutory changes Statutory changes
Registry Sep 8, 2015 Aug 31, 2015 Reelection Reelection
Registry Aug 17, 2015 Aug 6, 2015 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Aug 17, 2015 Aug 6, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 8, 2014 Jul 31, 2014 Reelection Reelection
Registry Aug 8, 2014 Jul 31, 2014 Reelection 3272... Reelection 3272...
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 1, 2013 Jan 23, 2013 Reelection Reelection
Registry Nov 5, 2012 Website of the company Website of the company
Registry Oct 17, 2012 Appointment of a man as President Appointment of a man as President
Registry Oct 16, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2012 Dec 27, 2011 Statutory changes Statutory changes
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2008 Nov 20, 2008 Reelection Reelection
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Aug 19, 2008 Reelection Reelection
Registry May 20, 2008 Statutory changes Statutory changes
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2007 Filing Of Financial Statement 1192... Filing Of Financial Statement 1192...
Registry Nov 26, 2007 Nov 13, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 26, 2007 Nov 13, 2007 Reelection Reelection
Registry Nov 19, 2007 Oct 31, 2007 Other items Other items
Registry Aug 7, 2007 Jul 25, 2007 Reelection Reelection
Registry May 17, 2007 May 3, 2007 Other items Other items
Registry Nov 10, 2006 Oct 24, 2006 Reelection Reelection
Registry May 24, 2006 Statutory changes Statutory changes
Registry Nov 29, 2005 Nov 15, 2005 Reelection Reelection
Registry May 5, 2005 Apr 21, 2005 Statutory changes Statutory changes

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